Executive Board Meetings

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The Department has two Boards, the Operations Board and the Executive Board, which consult and advise on the emergency communications and dispatch services provided by the Department.  These Boards are comprised of representatives from the public safety agencies we provide services for.  As of April 26, 2023, all NGEN Radio System related topics are governed through the NGEN Services Agreement which is managed by the Information Technology Department. 

The Executive Board meets as a Brown Act compliant body and has the responsibility to make recommendations that affect the costs, nature and scope of the emergency communications services provided by the Department; all recommendations regarding these topics are made at Executive Board meetings through a vote by the members.  The Executive Board membership is comprised of four City Managers---one city manager representing Salinas, one city manager representing the South County Cities of Gonzales, Greenfield, Soledad, and King City, one city manager representing the North Peninsula Cities of Marina, Seaside, and Sand City, and one city manager representing the South Peninsula Cities of Carmel-by-the Sea, Monterey, Del Rey Oaks, and Pacific Grove; plus one representative of the Fire Districts, one representative of the Monterey County Sheriff, and the County Administrative Officer, for a total of seven voting Executive Board members. 

Action items must be submitted 7 business days prior to the meeting in final form, along with any attachments, using this Template:  ECD Executive Board Action Item Template.  These documents should be emailed to the ECD Finance Manager or to ecdmgr@countyofmonterey.gov.  

Final Policy/Financing Actions

 2024 Meeting Documents:

2023 Meeting Documents:

2022 Meeting Documents:

2021 Meeting Documents:

 2020 Meeting Documents:

  •  December 7, 2020 - Cancelled
  • October 5, 2020 - Cancelled 
  • September 7, 2020  - Cancelled 
  • August 3, 2020 - Cancelled 
  • July 6, 2020 - Cancelled 
  • March 2, 2020  - Cancelled
  • January 6, 2020 - Cancelled

2019 Meeting Documents:

  • November 4, 2019 - Cancelled
  • October 7, 2019  - Cancelled
  • September 2, 2019 - Cancelled
  • August 5, 2019 - Cancelled
  • July 1, 2019 - Cancelled

 

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